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Companies/10624123

Churchill Knight Umbrella Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Darbayne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 170904811
Show 4 ceased records
DM
Mr Darrell Peter MottIndividual
Shares: over 75%, up to 100%

Notified 2025-07-11 · Ceased 2026-02-20

Source record 169603296
TE
Mr Thomas Lee EdwardsIndividual
Significant influence or control

Notified 2019-02-15 · Ceased 2024-06-30

Source record 173773414
JP
Mr John PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2021-05-28

Source record 179598385
LP
Mrs Louise PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-16 · Ceased 2021-05-28

Source record 179598392

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
HG
Henrique Renato Andrade GoncalvesCurrent director
Appointed 2026-02-20
+3 others
Show 9 historical appointments
JO
James David O'BrienResigned director
Resigned 2026-02-20
JO
James David O'BrienResigned director
Resigned 2025-07-11 · Director
GS
Gareth StangerResigned director
Resigned 2024-10-29 · Company Director
JC
Jason CimursResigned director
Resigned 2024-10-29 · Director
CW
Ciaran WoodcockResigned director
Resigned 2021-09-01 · 2 yrs · Sales And Marketing Director
SO
Sarah O TooleResigned director
Resigned 2018-04-06 · 7 yrs · Recruitment And Development Manager
TE
Thomas EdwardsResigned director
Resigned 2017-02-27 · 7 yrs · Director
JP
John PayneResigned director
Resigned 2017-02-16 · 7 yrs · Director
LP
Louise PayneResigned director
Resigned 2017-02-16 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active